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Companies/03339937

The Clancy Group Ltd

Activities of construction holding companies · Harefield, Uxbridge

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-17 · No cessation recorded

Source record 106478324
Show 5 ceased records
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-17

Source record 109291802
KC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-17

Source record 109293113
KC
Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-17

Source record 109293535
DC
Mrs Doreen Catherine CannonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-17

Source record 109314364
MC
Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-17

Source record 114001918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 15 historical
MC
Michael Lannon CapeCurrent director
Appointed 2025-09-01 · 1 yr · Executive Director
+1 other
MM
Martin McgovernCurrent director
Appointed 2024-10-01 · 2 yrs · Executive Director
+1 other
BC
Bryan CurtayneCurrent director
Appointed 2024-10-01 · 2 yrs · Executive Director
+1 other
RC
Ronan ClancyCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+3 others
MB
Matthew BaileyCurrent director
Appointed 2020-06-30 · 6 yrs · Director
+1 other
DP
David PeggCurrent secretary
Appointed 2019-02-01 · 7 yrs
+2 others
NB
Nicholas BlaberCurrent director
Appointed 2018-09-24 · 8 yrs · Chief Financial Officer
+3 others
DP
David PeggCurrent director
Appointed 2016-10-26 · 9 yrs · Director
+15 others
MC
Matthew CannonCurrent director
Appointed 2016-10-26 · 9 yrs · Chief Executive
+9 others
KC
Kevin ClancyCurrent director
Appointed 1997-03-27 · 29 yrs · Civil Engineer
+16 others
Show 15 historical appointments
JD
James DaveyResigned director
Resigned 2020-06-30 · 4 yrs · Director
JL
Jonathan LovedayResigned director
Resigned 2019-02-01 · 1 yr · Director
IG
Ian GrayResigned director
Resigned 2018-09-24 · 1 yr · Company Director
MM
Matthew MussellResigned director
Resigned 2016-10-26 · Finance Director
JK
James KeoghResigned director
Resigned 2016-10-26 · 2 yrs · Director
MR
Michael RossoResigned director
Resigned 1998-05-29 · 7 yrs · Finance Director
MR
Michael RevellResigned director
Resigned 1998-05-29 · 15 yrs · Plant Manager
PL
Peter LawsResigned director
Resigned 1998-05-29 · 12 yrs · Engineer/ Cd
MH
Michael HalpinResigned director
Resigned 1998-05-29 · 3 yrs · Director
KC
Kathleen ClancyResigned director
Resigned 1998-05-29 · 21 yrs · Housewife
GA
Gerald ArmoryResigned director
Resigned 1998-05-24 · 6 yrs · Contracts Director
DC
Dermot ClancyResigned director
Resigned 1997-03-27 · 22 yrs · Civil Engineer
MC
Mary ClancyResigned directorResigned secretary
Resigned 1997-03-27 · 23 yrs · Administrator
Resigned 1997-03-25

Board profile

People with appointments
10
Directors assessed
9
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active